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Leslie Jones Architects Limited

Leslie Jones Architects Limited is an active company incorporated on 29 January 2003 with the registered office located in London, Greater London. Leslie Jones Architects Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04650960
Private limited company
Age
22 years
Incorporated 29 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 14 Mar 2025 (7 months ago)
Previous address was Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD England
Telephone
02072551150
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British
Director • Architect • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Aug 1985
Director • Architect • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban:Kind Ltd
James Edward Cons, Brian David Tracey, and 2 more are mutual people.
Active
Pell Frischmann Consulting Engineers Ltd
Linda Susan Roberts and are mutual people.
Active
Pell Frischmann Consultants Limited
Linda Susan Roberts and are mutual people.
Active
Pell Frischmann Limited
Linda Susan Roberts and are mutual people.
Active
PF Consulting Group Ltd
Linda Susan Roberts and are mutual people.
Active
McBains Ltd
Linda Susan Roberts and Ross Starling are mutual people.
Active
Desco (Design & Consultancy) Limited
Linda Susan Roberts and Ross Starling are mutual people.
Active
MBC Group Limited
Linda Susan Roberts and Ross Starling are mutual people.
Active
Brands
Leslie Jones Architects
Leslie Jones Architects is a design firm that creates buildings and places.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£415.87K
Increased by £151.78K (+57%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 11 (-27%)
Total Assets
£2.72M
Decreased by £297.99K (-10%)
Total Liabilities
-£537.37K
Decreased by £264.31K (-33%)
Net Assets
£2.19M
Decreased by £33.68K (-2%)
Debt Ratio (%)
20%
Decreased by 6.8% (-26%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
Linda Susan Roberts Resigned
6 Months Ago on 7 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
6 Months Ago on 7 Apr 2025
Urban:Kind Ltd (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Registered Address Changed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Mr Ross Starling Appointed
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
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Documents
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Change of details for Urban:Kind Ltd as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Registered office address changed from Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD England to First Floor, South Wing 55 Baker Street London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 30 Jan 2025
Appointment of Mr Ross Starling as a director on 25 November 2024
Submitted on 16 Jan 2025
Repayment History
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